US District Court for the Southern District of New York Forfeiture / Penalty Cases
Cases 81 - 90 of 260
United States of America v. One 2001 KIA Sedona, VIN KNDMB133076140001
as 1:2012cv05340
Plaintiff:
United States of America
Defendant:
One 2001 KIA Sedona, VIN KNDMB133076140001
Cause Of Action: 21 U.S.C. § 881
United States of America v. $47,000.00 in United States Currency
as 1:2012cv04987
Plaintiff:
United States of America
Defendant:
$47,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,251.00 in United States Currency
as 1:2012cv04514
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,386.00 in United States Currency
as 1:2012cv04308
Plaintiff:
United States of America
Defendant:
$3,386.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $379,475.00 In United States Currency
as 1:2012cv02815
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $179,980 in United States Currency
as 1:2012cv00976
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $273,807.98 In United States Currency
as 1:2012cv00230
Plaintiff:
United States Of America
Claimant:
Pablo Marmolejo
Cause Of Action: 18 U.S.C. § 981
Santiago v. Drug Enforcement Administration
as 1:2011cv09507
Plaintiff:
Ruben Santiago
Defendant:
Drug Enforcement Administration
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $8,653.00 in United States Currency
as 1:2011cv08981
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Boggs v. United States
as 1:2011cv08729
Plaintiff:
Robert Boggs
Defendant:
United States
Cause Of Action: 28 U.S.C. § 1331
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